Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
48
2
0xf763bb342eb3d23c02ccb86312422fe0c1c17e94
Uniswap
V3 Pool
12
3
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
10
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
7
7
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
5
8
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
4
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
10
4
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
13
0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db
FOLD
SushiSwap
3
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
15
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
16
2
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
19
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
2
20
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
1
23
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
24
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
51
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
3
0xf763bb342eb3d23c02ccb86312422fe0c1c17e94
Uniswap
V3 Pool
12
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
5
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
6
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
8
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
10
2
11
0x2af41d838763e3c5cad6adc111af9c5da19b9afa
Uniswap
UniswapV3Pool
V3 Pool
2
12
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
13
2
14
2
15
2
16
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
2
17
2
18
2
19
2
20
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
21
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
22
0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97
FOLD
Uniswap
UniswapV3Pool
2
23
1
24
1
25
1